CASCADA IMPORT& EXPORT SL
Hoja CS39499· NIF B12981221
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/01/2017
- Director :
- Al Jouja Sekaf Abdul Ghani
Legal information
Legal information for CASCADA IMPORT& EXPORT SL
Activity
CASCADA IMPORT& EXPORT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 24 January 2017. The Spanish commercial register has published 6 filings for this company, from 24 January 2017 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- Al Jouja Sekaf Abdul GhaniSince 13/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Jouja Sekaf Abdul Ghani100 %
Individual · ultimate beneficial owner · since 24/01/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 2
- Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 2
- ConstituciónPublished 24/01/2017· Registered 13/01/2017· I/A 1
- Declaración de unipersonalidadPublished 24/01/2017· Registered 13/01/2017· I/A 1
- NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 1
Changes
- 01/12/2022Cambio de domicilio social
C/ FRANCIA 43 - NAVE 8-F (CASTELLON DE LA PLANA)
- 01/12/2022Modificaciones estatutarias
- 24/01/2017Declaración de unipersonalidad
AL JOUJA SEKAF ABDUL GHANI
Capital · events
- 24/01/2017ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/01/2024#7877417
CASCADA IMPORT& EXPORT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1719, L 1280, F 193, S 8, H CS 39499, I/A 3 ( 9.01.24).
- 01/12/2022#7272161Modificaciones estatutariasCambio de domicilio social
CASCADA IMPORT& EXPORT SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. C/ FRANCIA 43 - NAVE 8-F (CASTELLON DE LA PLANA). Datos registrales. T 1719, L 1280, F 193, S 8, H CS 39499… - 24/01/2017#4206885ConstituciónDeclaración de unipersonalidadNombramientos
CASCADA IMPORT& EXPORT SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: PASEO MORELLA 35 4º 12 (CASTELLON DE LA PLANA). Capital: 10.00…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.